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MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED

Company number 02383798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 288b Director resigned
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1999 363s Return made up to 28/02/99; full list of members
01 Apr 1999 363(288) Director's particulars changed
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18 May 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 28/02/98; no change of members
13 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
14 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 288b Director resigned
13 Jun 1997 288a New director appointed
15 Apr 1997 363s Return made up to 28/02/97; no change of members